Formalnew Property Management Limited

Active03464727 Private limited company
Incorporated
12 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Edwin O'Connor
Sharon Jane O'Connor
Allan John O'Connor
Accounts type
Unaudited abridged
Region
East Midlands
Address
Edward House Grange Business Park
Whetstone
Leicester
LE8 6EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

O'Connor, Allan John
Director · Appointed 9 May 2007
British
Born May 1975 (51)
Director · Appointed 9 May 2007
British
Born June 1971 (55)
Director · Appointed 27 November 1997
English
Born June 1968 (58)
Director · Appointed 27 November 1997
British
Born October 1965 (61)
Officer history (6 former)
1 October 2017
Resigned O'Connor, Cecil Edwin John as Secretary
1 October 2017
Resigned O'Connor, Cecil Edwin John as Director
6 January 2010
Resigned O'Connor, Allan John as Director
9 May 2007
Appointed O'Connor, Sharon Jane as Director
9 May 2007
Appointed O'Connor, Allan John as Director
9 May 2007
Appointed O'Connor, Allan John as Director
27 November 1997
Appointed O'Connor, Cecil Edwin John as Director
27 November 1997
Appointed O'Connor, Cecil Edwin John as Secretary
27 November 1997
Appointed O'Connor, Paul William as Director
27 November 1997
Appointed O'Connor, Mark Edwin as Director
27 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
12 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Allan John O'Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£214,247
Cash
£48,740
Employees
2
Debt Ratio
64%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £237,821 £295,300 £251,143 £222,334 £204,655 £234,322 £214,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£524,130£530,782£537,434£544,086£550,738£558,110£632,477
Current Assets£70,354£126,591£145,034£168,454£198,298£304,444£47,228
Debtors£21,614£36,694£26,131£25,197£22,105
Cash£48,740£89,897£172,167£279,247£25,123
Creditors (< 1 year)£18,786£13,134£380,098
Creditors (> 1 year)£349,222£367,586£395,774£413,773£61,786
Net Current Assets£39,339£71,126£131,416£157,792(£60,552)(£8,227)(£332,870)
Net Assets£214,247£234,322£204,655£222,334£251,143£295,300£237,821
Shareholder Funds£204,655£222,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
8 July 2026Unaudited abridged accounts31 October 2025
2 September 2025Confirmation statement with updates1 September 2025
30 July 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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